PACE TIMBER SYSTEMS (NORTHERN) LIMITED

Company number 04458558

14 officers / 11 resignations

KINGSPAN GROUP LIMITED

• Correspondence address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
• Role: Secretary
• Appointed on: 1 December 2006

DOHERTY, Geoff Patrick

• Correspondence address: 11 Somerton, Castleknock Golf Club, Porterstown Road, Castleknock, Dublin 15, Ireland
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

MURTAGH, Gene

• Correspondence address: Ballybarrack House, Ardee Road, Dundalk, Co. Louth, Ireland, IRISH
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Managing Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

FEENEY, Brendan

• Correspondence address: 86 The Grove, Celbridge, Kildare, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JASPER, Philip

• Correspondence address: 8 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 February 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

KEY, Philip Robertson

• Correspondence address: Yielden Cottage, Moor End Road, Radwell, Bedford, Bedfordshire, United Kingdom, MK43 7HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCARTHY, Gilbert

• Correspondence address: Forest Haven, Cabra, Kingscourt, Co Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 31 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 2006
• Resigned on: 31 May 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURTAGH, Brendan

• Correspondence address: Dunheeda, Kingscourt, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2006
• Resigned on: 31 December 2007
• Nationality: Irish
• Occupation: Director

O'SULLIVAN, Patrick

• Correspondence address: Carragoona, Bray Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Director

PRITCHARD, Jason Edward

• Correspondence address: Rose Cottage 4 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002